PARTNERSHIP SHARES LIMITED - LONDON


Company Profile Company Filings

Overview

PARTNERSHIP SHARES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARTNERSHIP SHARES LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03826976. The accounts status is FULL and accounts are next due on 30/09/2024.

PARTNERSHIP SHARES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR
LONDON
EC4M 9AF

This Company Originates in : United Kingdom
Previous trading names include:
B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED (until 18/10/2011)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMED REMI MAKELE Jan 1968 British Director 2020-07-08 CURRENT
SADISH KUMAR Sep 1978 British Director 2020-07-08 CURRENT
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 2007-09-04 CURRENT
MR DAVID ARTHUR LOVE Mar 1965 New Zealander Director 2007-09-04 UNTIL 2018-05-18 RESIGNED
ROBIN NICHOLAS TAGART Secretary 1999-10-07 UNTIL 2007-09-04 RESIGNED
CLIVE WESTON Jun 1972 British Secretary 1999-09-02 UNTIL 1999-10-07 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1999-08-17 UNTIL 1999-09-02 RESIGNED
ROBERT IAN HOUSTON Oct 1950 British Director 1999-10-07 UNTIL 2001-05-15 RESIGNED
CLIVE WESTON Jun 1972 British Director 1999-09-02 UNTIL 1999-10-07 RESIGNED
STEPHEN COLIN PYNE Jan 1958 British Director 2007-09-04 UNTIL 2009-09-30 RESIGNED
PHILIP BRIAN REED Apr 1959 British Director 1999-10-07 UNTIL 2007-09-04 RESIGNED
MR ROBERT PETER MORGAN Jun 1978 British Director 2018-05-18 UNTIL 2020-07-27 RESIGNED
NICHOLAS PETER COOPER Nov 1957 British Director 1999-10-07 UNTIL 2007-09-04 RESIGNED
HEEN JANE GOLDSMITH Mar 1973 British Director 1999-09-02 UNTIL 1999-10-07 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2011-11-15 UNTIL 2014-04-09 RESIGNED
OLIVER PATRICK BARTRUM Sep 1957 British Director 2007-09-04 UNTIL 2012-01-20 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-08-17 UNTIL 1999-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Investment Management (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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